Statistics on Women and the Criminal Justice System 2019 - A Ministry of Justice publication under Section 95 of the Criminal Justice Act 1991
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Statistics on Women and the Criminal Justice System 2019 A Ministry of Justice publication under Section 95 of the Criminal Justice Act 1991 Published 26 November 2020
Contents 1. Executive Summary ....................................................................................................... 3 2. Introduction .................................................................................................................... 7 3. Victims ......................................................................................................................... 10 Crime Survey for England and Wales .............................................................................. 10 Violent Crime ................................................................................................................... 12 Homicide ......................................................................................................................... 13 4. Police Activity ............................................................................................................... 15 Arrests ............................................................................................................................. 15 Liaison and diversion services ......................................................................................... 17 Out of Court Disposals .................................................................................................... 18 5. Defendants .................................................................................................................. 21 Individuals formally dealt with by the Criminal Justice System (CJS) ............................... 22 Prosecutions.................................................................................................................... 22 Prosecuting authority ....................................................................................................... 23 Criminal Legal Aid ........................................................................................................... 24 Crown Court cases .......................................................................................................... 25 Convictions ...................................................................................................................... 25 Remands ......................................................................................................................... 26 Case Management .......................................................................................................... 27 Pre-sentence reports ....................................................................................................... 29 Sentencing ...................................................................................................................... 30 6. Offenders under supervision or in custody ................................................................... 33 Prison population ............................................................................................................. 34 Prison receptions and releases ....................................................................................... 35 Sentences served in prison ............................................................................................. 35 Her Majesty’s Inspectorate for Prisons (HMIP) Survey .................................................... 35 Self-harm in prison .......................................................................................................... 36 Probation ......................................................................................................................... 37 7. Offender characteristics ............................................................................................... 38 Ethnicity........................................................................................................................... 39 Children ........................................................................................................................... 42 Offending Histories .......................................................................................................... 43 Proven reoffending .......................................................................................................... 44 1
Comparing the educational background of young offenders in Key Stage 4 .................... 45 Educational attainment at Key Stage 4 ............................................................................ 46 Pupil characteristics......................................................................................................... 47 8. Offence Analysis .......................................................................................................... 52 Change in prosecutions by offence group since 2015...................................................... 53 Convictions for summary offences ................................................................................... 54 Convictions for indictable offences .................................................................................. 55 Custody rate for the most common indictable offences .................................................... 56 9. Practitioners ................................................................................................................. 57 Trends in CJS organisations............................................................................................ 57 Trends in senior staff and practitioners, ........................................................................... 58 Revisions Policy .................................................................................................................. 59 Further information .............................................................................................................. 60 Contact ............................................................................................................................... 60 2
1. Executive Summary This publication compiles statistics from data sources across the Criminal Justice System (CJS), to provide a combined perspective on the typical experiences of females who come into contact with it. It considers how these experiences have changed over time and how they contrast to the typical experiences of males. No causative links can be drawn from these summary statistics, differences observed may indicate areas worth further investigation, but should not be taken as evidence of unequal treatments or as direct effects of sex. In general, females appear to be substantially underrepresented throughout the CJS compared with males. This is particularly true in relation to the most serious offence types and sentences, though patterns by sex vary between individual offences. Figure 1.01: Proportions of males and females throughout the CJS, 2019 Population 51% 49% Arrests 15% 85% Prosecutions 26% 74% Convictions 27% 73% Remanded at magistrates' court 7% 93% Immediate custodial sentence 10% 90% Prison population 5% 95% 0% 20% 40% 60% 80% 100% Females Males 3
Victimisation Males maintain higher risk of personal crime than females. In 2019/20, 3.9% of males were victim to personal crime, compared to 3.4% of females. Overall personal crime rates continue to decrease from 2015/16. The proportion of females experiencing domestic abuse in 2019/20 was 7.3%, double that of males (3.6%). In 2018/19, 671 homicides took place; 64% of victims were male and 36% were female. In homicides where the principal suspect was known to the victim, 67% of cases with female victims suspected the partner/ex-partner. Police Activity The majority (85%) of arrests continue to be accounted for by males in 2019/20. The number of arrests has remained stable over the last 3 years following a previously downward trend. In 2018/19, 21% of the 85,900 adults who engaged with liaison and diversion services were female. Females in contact with the services more often had suspected alcohol misuse, financial needs, were abuse victims and had mental health needs compared to males. Defendants In 2019, 74% of individuals dealt with by the Criminal Justice System were male, and 26% were female. These proportions have remained constant over the last 5 years. Females were typically dealt with for less severe offences at court. Of all female defendants prosecuted at court, 55% were prosecuted for summary non- motoring offences compared to 29% of male defendants in the latest year. In 2019, the average custodial sentence length (ACSL) for male offenders was 19.7 months compared to 11.3 months for female offenders. A greater proportion of female offenders are sentenced for offences that tend to receive shorter sentences. 4
Offenders under supervision or in custody The majority (95%) of the prison population were male. As at 30 June 2019, 5% of the prison population were female, this proportion has remained stable for the last 5 years. Males were serving longer custodial sentence lengths. As at 30 June 2019, 15% of females and 6% of males were serving sentences of less than 12 months. In the 2019/20 HM Inspectorate of Prisons survey, females reported significantly more negative results for questions related to problems on arrival at prison. Compared to males, a higher proportion of females reported: self-declared mental health problems, physical disability, having drug and alcohol problems, money worries and housing worries. A higher proportion of female prisoners self-harmed in 2019. In 2019, the number of individuals who self-harmed per 1,000 prisoners was 335 for females and 148 for males. Self-harm per individual was over twice as high for females at 9.3 instances, compared to 4.4 for males. Offender characteristics Ethnic minority groups accounted for a higher proportion of prosecutions against males compared to females. In 2019, Black males were particularly over represented, accounting for 12% of all male prosecutions. This compared to Black females accounting for 6% of all female prosecutions. The age distribution of female and male defendants is broadly similar. For both sexes, the 30 to 39 age range represented the highest number of those prosecuted in 2019. A higher proportion of female offenders were first time offenders, compared to males. Of all female offenders cautioned or convicted in 2019, 35% were first time offenders, compared to 22% for males. Females had a higher average number of reoffences per reoffender compared to males, at 4.33 and 3.99, respectively. 5
The proportion of all young offenders in the matched cohort that achieved 5 or more GCSEs (or equivalents) graded A* to C, including English and Maths, was slightly higher for the young female group, at 12%, compared to 10% for young males. This was considerably lower than the proportion of pupils achieving this attainment level for the overall pupil population (including both offenders and non-offenders) in 2013/14 (62% for young females and 52% for young males) and 2014/15 (62% for young females and 53% for young males). For both young males and young females that received a sentence/caution in the matched offender cohort, over half (57% of males and 61% of females) received Free School Meals (FSM). This was higher than the proportion of pupils eligible for FSM in the overall pupil population (including both offenders and non-offenders) in 2013/14 and 2014/15 (14% for both young females and young males). Offence analysis TV licence evasion was the most common offence for which females were convicted in 2019. In 2019, 74% of those convicted for TV licence evasion were female. This offence accounted for 30% of all female convictions, compared to 4% of male convictions. Theft from shops was the most common indictable offence for which 34% of females and 14% of males were convicted in 2019. Of the 34,300 defendants convicted for shoplifting, 9,600 (28%) were female. The custody rate for this offence was lower for female offenders (19%) than for males (26%). Practitioners Over the last 5 years, there have been increases in female representation across almost all CJS organisations and in the proportion of senior staff The largest increase in female representation was seen in court judges by 5 percentage points, to 32%. Other increases included a 3 percentage point increase in both magistrates and HMPPS (excluding probation) to 56% and 40%, respectively. Female representation within MoJ and CPS remained constant. 6
2. Introduction Section 95 of the Criminal Justice Act 1991 states that: ‘The Secretary of State shall in each year publish such information as they consider expedient for the purpose... of facilitating the performance of those engaged in the administration of justice to avoid discriminating against any persons on the ground of race or sex or any other improper ground...’ Documents fulfilling this requirement have been published since 1992, in the form of statistical information. This report is a compendium of information from a range of data sources from across the CJS on the representation of females (and males) among victims, suspects, defendants and offenders. The publication aims to help practitioners, policy makers, academics and members of the public understand trends in the CJS in England and Wales, and how these vary between the sexes and over time. This is the latest biennial compendium of Statistics on Women and the Criminal Justice System and follows its sister publication Statistics on Race and the Criminal Justice System published last year. Her Majesty’s Prison and Probation Service (HMPPS) Equalities report was also released on the same day as this report. In 2018, the Ministry of Justice published the Female Offender Strategy, which sets out the department’s vision and plan to improve outcomes for women in the community and custody. The strategy sets out the Government’s commitment to a new programme of work for female offenders, which will take some years to deliver, driven by our vision to see: • fewer women coming into the criminal justice system and reoffending • fewer women in custody, especially on short-term sentences, and a greater proportion of women managed in the community successfully; and • better conditions for those in custody. The strategy aims to take an evidence-based approach to reducing crime and rehabilitating offenders. The analysis in this report addresses the key subject areas and goes some way to provide an evidence base for monitoring progress and aiding policy making decisions for the future. Limitations on conclusions Although we explore differences between sexes, it is important that inferences are not made about individuals from group-level data – since we consider averaged outcomes that do not take into consideration the unique sub-set of circumstances in each case. Full details on data limitations and conclusion can be found in the technical guide. Recording of sex ‘Sex’ can be considered to refer to whether someone is male or female based on their physiology, with ‘gender’ representing a social construct or sense of self that takes a wider range of forms. Throughout this report we refer to sex rather than gender, because the binary classification better reflects how individuals are generally reported or managed through the CJS. For 7
example, prisons are either male or female institutions, with prisoners normally placed based on their legally recognised gender. However, given the range of recording practises (see technical guide for details) throughout the CJS, it is likely that most recording includes a mixture of physiological and personal identity. Similarly, we refer to females / males and women / men in this report, as a reflection of the binary classification in use. Data Every effort is made to ensure that the figures presented are accurate and complete. However, these data have been extracted from large administrative and survey data systems generated by the courts, police forces and other agencies. As a consequence, care should be taken to ensure the limitations of these data are taken into account. All results relate to England and Wales unless explicitly stated otherwise. Large figures are generally presented rounded to the nearest thousand, and percentages to the nearest percentage point in the bulletin text (or however is most appropriate). Data are presented in terms of calendar and financial years (usually 2019 or 2019/20), reflecting the reporting cycles and data collection of the agencies contributing information for this publication. For example, data on arrests are presented in financial years, while data from courts is presented in calendar years. A 5-year time series’ have been presented wherever possible, of whichever length is most appropriate in context. There are few comparisons to the population as a whole, but we have considered this to be 51% female, as based on Mid-year Population Estimates from the Office for National Statistics. The statistics reported in this bulletin are primarily National Statistics1, as drawn from either other published National Statistics bulletins or the data underpinning them. However, as in previous reports, in order to present as full a picture as possible we have also included some statistics that do not have this badging where National Statistics are not held on important or new topics. These include: • National liaison and diversion services data from NHS England • Survey data from Her Majesty’s Inspectorate of Prisons Annual Report • Youth Custody data (Official Statistics) • (New) Understanding Educational Background of Offenders (MoJ/ DfE data share) Where a source is not National Statistics, users should consider this when making judgements about the weight that can be put on related findings. Information provided • Supplementary Excel (in an Open .ods format) tables accompany the chapters, providing additional data where the figures have not previously been published (or not published in that form). Where figures have been published, links are provided as part of the text and tables. 1 Available at https://www.statisticsauthority.gov.uk/code-of-practice/ 8
• A technical document titled A Guide to Statistics on Women and the Criminal Justice System is available alongside this report, which provides users with information on the concepts and terminology used within the report, as well as information about data sources, data quality and references. • This report is also accompanied by an infographic summarising key findings. The overall style and composition of the report have also been changed to align with Statistics on Race and the Criminal Justice System 2018, with the intention of making it easier for readers to interpret the relative experiences of males and females throughout the CJS. The Ministry of Justice would welcome any feedback on the content, presentation or on any other aspect of this bulletin – we can be contacted through: CJS_Statistics@justice.gov.uk 9
3. Victims Males maintain higher risk of personal crime than females. In 2019/20, 3.9% of males were victim to personal crime, compared to 3.4% of females. Overall personal crime rates continue to decrease from 2015/16. The proportion of females experiencing domestic abuse in 2019/20 was 7.3%, double that of males (3.6%). In 2018/19, 671 homicides took place; 64% of victims were male and 36% were female. In homicides where the principal suspect was known to the victim, 67% of cases with female victims suspected the partner/ex-partner. This chapter explores the nature, extent and risks of victimisation, as reported in the Crime Survey for England and Wales (CSEW): year ending March 20202,3,4,5, Homicide in England and Wales: year ending March 2019, and associated publications including Domestic abuse in England and Wales: year ending March 2019, and the Nature of Violent Crime in England and Wales: year ending March 2019. Further information on other strands of defendants prosecuted for domestic abuse, rape and child abuse can be found in the CPS Quarterly Data Summaries – Quarter 4 2019/206. Crime Survey for England and Wales Risks of victimisation In the year ending March 2020 (referred to as 2019/20 throughout), the proportion of adults who were victim of a CSEW crime (excluding fraud and computer misuse) was 13.3%, down from 14.9% the year before, with no significant difference between males and females. Male children reported a significantly higher proportion of being a victim of a CSEW crime at 9.0%, compared to 4.0% of females7,8. These figures had also reduced significantly from the previous year (males: 13.8%; females: 7.1%). Perceptions of the Criminal Justice System In 2019/20, there was a significant difference between males (63.4%) and females (57.3%) who perceived the Criminal Justice System to be fair, as seen in previous years. In the same year, 51.7% of adults perceived the Criminal Justice System as effective; this did not 2 Fieldwork for the year to March 2020 was suspended two weeks early on Wednesday the 18th March 2020, just prior to the lockdown restrictions being announced by the Government on the 23rd March 2020. Estimates for the year 2019 to March 2020 were therefore unaffected by the lockdown restrictions. 3 Details can be found in the Technical Guide published alongside this report. 4 Bespoke analysis can be found in the Chapter 3: Victims Tables published alongside this report. 5 Statistics used are from the CSEW 2019/20 unless stated otherwise; when differences are not referred to as statistically significant these are either not statistically significantly different, or differences have not been tested. 6 In 2019/20, the CPS moved from annual reporting, in the Violence Against Women and Girls annual report, to quarterly data. Data mentioned can be found on the page linked. 7 In this chapter, ‘children’ refers to those aged 10 to 15 unless stated otherwise. 8 Other demographic data, such as age and ethnicity, are available in the Crime in England and Wales Annual Trend and Demographic Tables. Tests for statistical significance are published in the Victims tables alongside this report. 10
significantly differ between sexes. Comparisons with previous years are not possible due to changes in the order of questions asked influencing overall trends. Personal crime9 In 2019/20, 3.9% of male adults reported being the victim once or more of a CSEW personal crime (excluding fraud and computer misuse; down from 4.5%). This was significantly higher than the 3.4% of female adult victims in the same year (no significant change from 3.7% the previous year). Figure 3.01: Percentage of adults who were victims of personal crime, by type, year ending March 2019 5.0% Percentage of adults who were victims 4.5% 4.0% 3.7% 3.0% 2.1% 2.0% 1.4% 1.4% 1.5% 1.0% 1.0% 0.6% 0.7% 0.1% 0.0% Violence Robbery Theft from the Other theft of All personal person personal crime property Male Female The CSEW 2018/19 provides the most recent breakdown of personal crime by offence (Figure 3.01)10. Males were significantly more likely to fall victim to violence and robbery compared to females, with a significant increase in male robbery victims since 2017/18. Significantly more females were victim to theft from the person, than males. Overall personal crime rates decreased significantly between 2018/19 and 2019/20. Adults of both sexes aged 16-24 reported the highest prevalence of personal crime in 2019/20, with the proportion generally /decreasing with increasing age. Among children, 7.9% of males reported crimes against the person in 2019/20, significantly more than females did (3.7%). 9 Personal crimes are those against an individual that relate to the respondent’s own personal experience rather than others in the household. Personal crime is defined by the CSEW as comprising of all violence and thefts. 10 Breakdown by offence type is not available in the CSEW 2019/20 data. Therefore, Figure 3.01 refers to the previous year, 2018/19. 11
Violent Crime Violent crime was reported by a higher proportion of males (2.1%) than females (1.4%) in 2018/19. Similarly, males were twice as likely to be subjected to violence from a stranger (1.3%) than females (0.6%)11,12. Age Violent crime was most prevalent in the 16-24 age group (Figure 3.02). The proportion of adults who experienced violent crime generally decreased with increasing age. The 75+ group was the only age group where prevalence of violent crime in highest among females. In 2019/20, 2.6% of all children were victims of violent crime. As with personal crime, a greater proportion of males were victims, than females (3.6% and 1.4%, respectively). Figure 3.02: Percentage of adults who were victims of violent crime, by age group, year ending March 2019 5.0% Percentage who were victims of violence 4.3% 4.0% 3.0% 2.8% 2.9% 2.1% 2.0% 1.9% 2.0% 1.6% 1.6% 1.5% 1.0% 1.0% 0.6% 0.4% 0.3% 0.1% 0.0% 16-24 25-34 35-44 45-54 55-64 65-74 75+ Age groups Male Female Intimate violence Intimate violence refers to a range of physical and non-physical abuse including domestic abuse, sexual assault and stalking. ‘Intimate’ reflects the nature of the relationship between victim and perpetrator or the nature or the abuse itself. Following past trends, females were disproportionately affected by all forms of intimate violence, according to CSEW data13. Sexual Assault14,15 In 2019/20, sexual assault towards females within the last year were over 4 times higher than towards males. Of all sexual offences, indecent exposure and unwanted touching had the highest prevalence rate. 2019/20 saw a fall in the prevalence of sexual assault in the last 11 Data from Nature of Violent Crime, England and Wales: year ending 2019 (appendix tables) 12 Data on victims of Domestic abuse in 2019/20 is discussed in more detail further into this chapter. 13 From April 2017, the upper age limit for the self-completion module was increased to ask all respondents aged 16 to 74. Previous data representing ages 16-59 are therefore incomparable to data after April 2017. 14 Questions on the offence category 'Causing sexual activity without consent' were removed from the CSEW 2019/20, therefore the total category of any sexual assault (including attempts) no longer includes this category. 15 From April 2017, the upper age limit for the self-completion module was increased to ask all respondents aged 16 to 74. All data refers to this age group throughout the section, unless stated otherwise. 12
year for females aged 16 to 74 (3.7% in 2018/19 to 2.9% in 2019/20). This was driven by a decrease in prevalence of indecent exposure and unwanted touching, and rape excluding attempts. There was no significant difference in the prevalence of sexual assault in the last year among males aged 16-74 for 2019/20 (0.7%) compared to 2018/19. Domestic abuse16 In 2019/20, 27.6% of females aged 16-74 reported being victims of domestic abuse once or more since age 16, double that of males (13.8%)17. Consistently, the proportion of females who reported experiencing domestic abuse in the last year (7.3%) was twice that of males (3.6%). Over a three-year timeseries, a larger proportion of males aged 16-59 had experienced only one form of abuse in the last year (84.6%) compared to females the same age (77.9%)18. More females experienced two types of abuse (18.3%) than males (13.5%), often including domestic stalking. Females of all age groups were more likely to experience domestic abuse than males. Highest prevalence in females was seen in those aged 20-24 (15.1%), with younger males experiencing highest prevalence in the 16-19 age group (6.5%). Homicide19 In 2018/19, 671 individuals were victims of homicide in England and Wales; 64% of which were males and 36%, females (Figure 3.03). The relative proportion of male and female victims has remained consistent over the last five years20. Female homicide victims were most often between 25-34 years old (17%). Male victims were comparatively younger, with equal proportions within the 16-24 and 25-34 age groups (both 22%). Male homicide victims had higher prevalence in all age groups, except those over 65, and 5-15, where females were more often the victim. Method and Location In 2018/19, the most frequent method of killing was ‘sharp instrument’ for both males (46%) and females (25%), accounting for 39% of all homicides, consistent with previous years. For females, this was followed by ‘strangulation, asphyxiation’ (17%), and, for males, ‘hitting, kicking, etc.’ (18%). The majority of female homicides took place in or around a house/dwelling (71%), whereas only 39% of male homicides took place here. Males were proportionately more likely to be victims of homicide in public places, notably on the street (males: 30%; females: 6%). This reflects the difference in relationship to suspect in cases for males and females – with females much more likely to be killed by an acquaintance. 16 Domestic abuse is made up of partner or family non-physical abuse, threats, force, sexual assault or stalking. 17 Data is from CSEW 2019 annual supplementary tables. 18 Data is from Domestic abuse in England and Wales: year ending March 2019. Five-year time series refers to 2014/15 to 2018/19. Three-year time series refers to 2016/17 to 2018/19. 19 Data are from the most recently published Homicide in England and Wales, 2018/19. 20 This is not including the 96 victims of the Hillsborough disaster in 2016/17, where 89 were male and 7, female. 13
Relationship to Suspect and Circumstance In homicides where the principal suspect was known to the victim, 67% of cases with female victims suspected the partner/ex-partner21, whereas when the victim was male, only 9% of cases suspected the partner/ex-partner. In homicides with victims under the age of 16, where the principal suspect was identified, 31% of suspects were the parent (males: 21%; females: 42%). Figure 3.03: Number of homicide offences currently recorded by the police, by sex of victim, 2008/09 to 2018/19 600 500 Number of victims 400 300 200 100 0 2014/15 2015/16 2016/17 2017/18 2018/19 Year ending March Males Females 21Where there are multiple suspects in a homicide case, they are categorised in the Homicide Index as either the principal or a secondary suspect. There is only ever one principal suspect per homicide victim. If there is conviction information available, the suspect with the longest sentence/most serious conviction is determined as the principal suspect. In the absence of any court outcome, the principal suspect is either the person considered by the police to be the most involved in the homicide or the suspect with the closest relationship to the victim. 14
4. Police Activity The majority (85%) of arrests continue to be accounted for by males in 2019/20. The number of arrests has remained stable over the last 3 years following a previously downward trend. In 2018/19, 21% of the 85,900 adults who engaged with liaison and diversion services were female. Females in contact with the services more often had suspected alcohol misuse, financial needs, were abuse victims and had mental health needs compared to males. This chapter explores the activity of the police, by the sex of the suspect or offender they deal with. It covers statistics on arrests and detentions under the Mental Health Act (1983), which are published by the Home Office in the Police Powers and Procedures, England and Wales, year ending 31 March 2020 publication. There are also sections covering statistics on out of court disposals which come from the Criminal Justice Statistics Quarterly: December 2019, published by the Ministry of Justice, and experimental pilot data from national Liaison and Diversion services, as supplied by NHS England. Arrests22,23 In 2019/20, 640,000 arrests were carried out by police in England and Wales, which has remained stable over the last 3 years following a previously downward trend. Females accounted for 15% of arrests, unchanged since 2015/16. Age groups The number of arrests has seen a larger percentage decrease for children than adults over the last 5 years, with decreases of 21% for adults and 27% for children since 2015/16. When split by sex, larger percentage decreases were seen over the last 5 years for female adults (25%) and children (31%) compared to males (21% and 26% respectively). 22 The data in this section refers to arrests for notifiable crimes recorded by the police. 23 Lancashire Constabulary and Greater Manchester Police were unable to supply complete data for 2018/19 and for 2019/20 respectively. Therefore, to ensure comparability with previous years, these police forces are excluded from arrests analyses. 15
Figure 4.01: Number of arrests, by age group and sex, 2015/16 to 2019/2024 700 Number of arrests (thousands) 600 500 400 300 200 100 0 Males Males Males Males Males Females Females Females Females Females 2015/16 2016/17 2017/18 2018/19 2019/20 Children Adults Offence groups In 2019/20, violence against the person and theft offences accounted for the largest proportion of arrests for both males and females. These offences accounted for a larger proportion of female arrests, whereas drug offences and sexual offences accounted for larger proportions of male arrests. Figure 4.02: Proportion of arrests within each offence group, by sex, 2019/20 46% Violence against the person 39% 1% Sexual offences 5% 2% Robbery 3% Females Males 19% Theft offences 16% 7% Criminal damage and arson 7% 8% Drug offences 11% 2% Possession of weapons offences 4% 7% Public order offences 7% 7% Miscellaneous crimes against society 7% 2% Fraud offences 1% 0% 10% 20% 30% 40% 50% 24 Excludes cases where age is unknown (
Detentions under section 136 of the Mental Health Act (1983)25 In 2019/20, 31,800 individuals were detained under section 136 of the Mental Health Act (1983) in England and Wales, a 2% increase when compared to the previous year26. Of the cases where the sex of the individual being detained was recorded, 45% were female and 55% were male. Liaison and diversion services27 Adults In 2018/19, a total of 85,90028 adults engaged with liaison and diversion services, of which just over a fifth (21%) were females which is a higher proportion than those arrested (please see arrests section of this chapter). The main source of referral was police custody, accounting for 72% of males and 73% of females referred to liaison and diversion services. The most common offence group29 for those engaged with liaison and diversion services was violence against the person, for which a larger proportion of females were being dealt with compared to males (29% compared to 22%). Higher proportions of females in contact with liaison and diversion services were suspected as having issues with alcohol misuse, had financial needs and were abuse victims. There was also a higher proportion of females with mental health needs, the majority of which were depressive illness which affected 25% of females compared to 20% of males. Young people In 2018/19, 12,30030 young people engaged with liaison and diversion services, of which 19% were female. The main source of referral was the police, accounting for 60% of male and 68% of female young people. As with adults, the most common offence group was violence against the person, for which 37% of female young people were being dealt with when referred to liaison and diversion services compared to 19% of male young people. A higher proportion of young females were suspected as having issues with alcohol misuse, were identified at risk of suicide, self-harm or harm through personal neglect and in need of accommodation, education, employment or training. Mental health needs were higher for young females, the majority of which were for emotional and behavioural issues, affecting 31% of females and 18% of males. 25 See technical guide for information on the use of section 136 of the Mental Health Act (1983). 26 In 2018/19 Lancashire, Warwickshire and West Mercia stated that new IT systems and/or processes had led to changes in recording of detentions under section 136 of the Mental Health Act. Therefore, to ensure comparability across year, these forces have been excluded from the calculations for the year on year change. 27 See technical guide for more information on what this service covers. 28 2% of adults identified as intersex or did not disclose this information. They have been excluded from all analyses in this chapter. 29 National liaison and diversion services offence groups are based on those used by the Home Office and are not directly comparable to those used in Criminal Justice Statistics quarterly: December 2019, which are used throughout the majority of this bulletin. 30 3% of young people identified as intersex or did not disclose this information. They have been excluded from all analyses in this chapter. 17
Out of Court Disposals31 Penalty Notices for Disorder (PND)32 issued The number of PNDs issued has continued to decline over the last 5 years, falling from 47,400 in 2015 by 58% to 19,800 in 2019. The proportion of PNDs issued to females was stable at 22% until 2018 when it fell to 19% and then to 18% in 2019. Figure 4.03: Number of Penalty Notices for Disorder issued, by sex, 2015 to 2019 50,000 22% Number of PNDs issued 40,000 22% 30,000 22% 20,000 19% 78% 18% 78% 10,000 78% 81% 82% 0 2015 2016 2017 2018 2019 Males Females Penalty Notices for Disorder - Offences In 2019, the same proportion (98%) of PNDs issued were for higher tier offences for both males and females. This breakdown has remained relatively constant over the last 5 years. Drunk and disorderly accounted for the highest proportion of PNDs issued for both males and females in 2019. In the latest year, a higher proportion of females were issued PNDs for theft (retail under £100) compared to males, whereas males were more often issued PNDs for possession of cannabis compared to females (see Figure 4.04). 31 Out of court disposals available to the police and CPS in 2019 included: simple and conditional cautions; cannabis and khat warnings; penalty notices for disorder (PNDs); and community resolutions. Caution data cannot be split by simple and conditional, and data broken down by sex is not available for cannabis and khat warnings or community resolutions, therefore these will not be included in the totals. 32 See technical guide for more information on PNDs. 18
Figure 4.04: Percentage of Penalty Notices for Disorder issued, by offence and sex, 2019 50% 47% 41% 40% 35% 30% 23% 20% 11% 10% 10% 8% 7% 6% 5% 5% 2% 0% Drunk and Possession of Theft (retail Causing Wasting police Other disorderly Cannabis under £100) Harassment, time alarm or distress Males Females Penalty Notices for Disorder - Payment In 2019, 50% of PNDs were paid in full, and 35% resulted in a fine for late payment. A lower proportion of females paid their PNDs in full (47%) compared to males (51%) and had a slightly higher proportion of fines registered (36% compared to 35%). Cautions issued33,34 In 2019, 60,800 cautions were issued, 78% to males and 22% to females. The proportion issued to females has slightly decreased over the last 5 years, from 24% in 2015. Figure 4.05: Number of cautions issued, by sex, 2015 to 2019 140 Number of cautions issued (thousands) 120 24% 100 24% 80 23% 60 23% 22% 76% 40 76% 77% 77% 78% 20 0 2015 2016 2017 2018 2019 Males Females 33Figures on cautions exclude cases where sex is not known (in 1% of cases) 34Summary motoring offences are not considered in relation to cautions or cautioning rates as these tend to be addressed using Fixed Penalty Notices. There is no published data available on Fixed Penalty Notices by sex. 19
Cautions – Offences35 Of all cautions issued in 2019, 55% were for indictable offences, a proportion which has been increasing over the last 5 years, from 49% in 2015. The proportion of males issued a caution for indictable offences was 56%, compared to 52% for female offenders. As with PNDs, a larger proportion of female offenders were cautioned for theft offences (19% compared to 10% for males) whereas a larger proportion of male offenders were cautioned for drug offences (27% compared to 13% for females). Cautioning rates36 The overall cautioning rate has been gradually decreasing over the last 5 years, from 18% in 2015 to 11% in 2019, and has been consistently lower for females than males, at 7% for females and 11% for males in 2019. Females had a higher cautioning rate for indictable offences (20%) and a lower rate for summary offences (4%) compared to males (14% and 9% respectively) in 2019. 35 Indictable offences are more serious offences that may (if triable-either-way) or must (if indictable only) be passed on to the Crown Court; while summary offences are typically less serious and almost always dealt with entirely in magistrates’ courts. See accompanying technical guide for further details. 36 The cautioning rate is the number of offenders who were given a caution divided by the number who were either cautioned or convicted (excluding summary motoring offences). 20
5. Defendants In 2019, 74% of individuals dealt with by the Criminal Justice System were male, and 26% were female. These proportions have remained constant over the last 5 years. Females were typically dealt with for less severe offences at court. Of all female defendants prosecuted at court, 55% were prosecuted for summary non- motoring offences compared to 29% of male defendants in the latest year. In 2019, the average custodial sentence length (ACSL) for male offenders was 19.7 months compared to 11.3 months for female offenders. A greater proportion of female offenders are sentenced for offences that tend to receive shorter sentences. This chapter explores outcomes for defendants in the Criminal Justice System (CJS) predominantly drawing on data from the Criminal Justice Statistics quarterly: December 2019 publication. Other sources in this chapter include Criminal Courts Statistics and Legal Aid Statistics. When a suspect is formally charged, they are brought before a magistrates’ court (as a defendant) as soon as possible. Following prosecution, defendants found guilty are subsequently convicted and sentenced. The defendant can be directed to appear in court or remanded on bail or custody. Figure 5.01: The journey of males and females through the CJS, 2019 OUT OF COURT DISPOSALS PNDS 19,751 Cautions 60,830 Females Males Females Males 18% 82% 22% 78% COURT PROCEEDINGS AND SENTENCING Proceedings 1,227,587 Convictions 1,069,158 Sentencing 1,067,843 Females Males Females Males Females Males 26% 74% 27% 73% 27% 73% Community Suspended Sentenced Fine sentence sentence Custody Other Females 286,319 86% 5% 2% 2% 4% Males 781,524 72% 9% 4% 9% 5% Custody rate Females 2% Males 9% Average custodial Females 11.3 Males 19.7 sentence length (months) PREVIOUS CRIMINAL HISTORIES 15 or more previous First time offenders convictions / cautions Females Males Females Males 22% 78% 11% 89% 21
Individuals37 formally dealt with by the Criminal Justice System (CJS)38 In 2019, 341,000 females (26%) and 968,000 (74%) males were formally dealt with by the CJS, either by an out of court disposal (OOCD) or court proceedings. Over the last 5 years, the number of individual formally dealt with has decreased but the proportions have remained constant. Figure 5.02: Individuals dealt with formally by the CJS, by sex, 2015 to 2019 1600 1400 Number of individuals dealt with 1200 1000 (thousands) 800 600 400 200 0 2015 2016 2017 2018 2019 Females Males Prosecutions39 Just over a quarter (26%) of all prosecutions were for female defendants in 2019, which has remained stable over the last 5 years. Similar falls have been seen in the number of defendants prosecuted over the last 5 years when broken down by sex; the number of prosecutions for male defendants fell by 11% to 904,000 in 2019 and prosecutions for female defendants fell by 12% to 324,000 in 2019. In 2019, over half (55%) of the prosecutions for female defendants were for summary non- motoring offences, compared to under a third (29%) of male defendants. A higher proportion of males were proceeded against for indictable offences (22%) compared to females (10%). Over the last 5 years, the proportion of prosecutions for summary non-motoring offences has been decreasing for both male and female defendants, offset by increases in both indictable and summary motoring offences. 37 A single individual (includes people and companies) can be counted more than once in a year if they are dealt with by the CJS on more than one occasion. The number of individuals formally dealt with by the CJS includes defendants prosecuted at magistrates’ court and individuals given a caution or Penalty Notice for Disorder (PND). Cannabis warnings and community resolutions will not be considered when looking at out of court disposals because they are not recorded by sex. For more detailed analysis on out of court disposals, see Chapter 4: Police Activity. 38 This section looks at persons only and excludes those where sex is not stated. Other defendants such as companies and public bodies are also excluded. 39 This section looks at persons only and excludes those where sex is not stated. Other defendants such as companies and public bodies are also excluded. Defendants with sex not stated accounted for 10% of all court proceedings in 2019, companies and public bodies accounted for 1%. 22
Figure 5.03: Number of defendants proceeded against at magistrates’ courts, by offence type and sex, 2015 to 2019 100% 90% 29% 31% 33% 34% 34% 80% 41% 43% 44% 48% 49% 70% 60% 50% 33% 58% 33% 40% 57% 32% 56% 56% 55% 31% 29% 30% 20% 27% 25% 24% 22% 10% 22% 13% 12% 12% 10% 10% 0% Males Females Males Females Males Females Males Females Males Females 2015 2016 2017 2018 2019 Indictable Summary non-motoring Summary motoring Prosecuting authority40 In 2019, 26% of the 1.25 million defendants of known sex that had a completed case were female. Of all female prosecutions, 56% were brought forward by a prosecuting authority other than the police, compared to 23% for male defendants. This has remained broadly stable since 2015. Figure 5.04: Proportion of the defendants brought to magistrates’ court by prosecuting authority and sex, 2019 Police 83% 17% TV Licence Enforcement Office (TVLEO) 29% 71% Driver and Vehicle Licensing Authority (DVLA) 67% 33% Local Authority 49% 51% Other 70% 30% Total 74% 26% 0% 20% 40% 60% 80% 100% Males Females 40The data used for this section are sourced from the magistrates’ court administrative database LIBRA-MIS. They represent experimental statistics and tables on this data are provided in the accompanying overview tables. 23
The number of TVLEO prosecutions has decreased for both female (down 30%) and male (down 37%) defendants since 2015, although the decrease between 2018 and 2019 was negligible compared to previous years. In 2019, females accounted for the highest proportion of Local Authority prosecutions for the first time since 2016. This can be explained by a 7% rise for females and a 4% fall for males between 2018 and 2019. Criminal Legal Aid Criminal legal aid consists of legal advice and representation provided to people being investigated or charged with a criminal offence, covering police stations, prisons, and the courts. Crime higher concerns legal representation in the Crown Court and above. Crime lower covers work carried out by legal aid providers regarding police station advice, magistrates’ court work and prison law. In 2019, 15% of the total crime lower legal aid workload was for female clients and this proportion has remained stable over the last 5-year period41. The proportion of female legal aid recipients in the Crown Court was lower with 10% of the crime higher legal aid workload in 201942. Figure 5.05: Crime lower legal aid workload by sex and legal aid category, 2019 Police station advice 85% 15% Magistrates court representation 84% 16% Prison Law 96% 4% Appeal advice 93% 7% 0% 20% 40% 60% 80% 100% Male Female Police station advice and magistrates’ court representation constitute the majority of the total crime lower work load (97%). Police station advice alone accounts for 71% of the workload for both sexes in 2019, increasing from around 60% since 2012. Prison law comprised less than 1% of the female and 3% of the male workload; both proportions have remained steady in the last 5 years but reflect falling prison population figures. 41 Where sex is known. 2% of crime lower legal aid clients had an unstated sex. 42 Where sex is known. 4% of crime higher legal aid clients had an unstated sex. 24
In the Crown Court, 90% of crime higher legal aid work related to male clients. This proportion has remained very similar over the last 5-year period. As with crime lower, there has been a decreasing trend in the volume of crown court legal aid. Crown Court cases In 201943, the majority of defendants for triable-either-way cases that were sent to the Crown Court were sent on the direction of the magistrate (85%). This proportion was slightly less for females (83%), than for males (85%). In 2019, 15% of males and 17% females elected to be tried at the Crown Court. Between 2015 and 2019 there was a rise in proportion of defendants electing to be tried at the Crown Court, up 7 percentage points for females and 8 percentage points for males. Representation at the Crown Court Following changes to the administrative systems at the Crown Court that completed in September 2019, estimates of defendants’ representation status at the Crown Court are not available for this release. It has not been possible to accurately replicate the existing methodology and produce robust estimates in time for this release following changes to the way that data are recorded. It is our intention to develop and test a new methodology that maintains our high professional standards and ensures that accurate, consistent series are available to all. We will provide further updates regarding the availability of a consistent back series in subsequent Criminal Court Statistics publications44. Plea at the Crown Court45 A consistently lower proportion of female defendants entered a guilty plea over the last 5 years, at 66% in 2019 compared to 71% of male defendants. Females also consistently had a higher guilty plea rate for indictable offences. In 2019, the guilty plea rates for indictable-only offences were 57% for males and 61% for females, and for triable-either-way offences they were 74% for males and 67% for females. Convictions The proportion of convicted offenders who were female was 27% in 2019 and has remained stable over the last 5 years. The conviction ratio has been consistently higher for female offenders over the last 5 years, and was 88% in 2019, compared to 87% for males. Conviction ratios were higher for summary offences and as a higher proportion of female offences were summary, this in part explains the higher conviction ratio for female offenders. 43 Figures from this paragraph are sourced from the data underpinning the Criminal Court Statistics (annual): January to March 2020 bulletin. These figures are calculated differently from those used for the Criminal Justice Statistics Quarterly: December 2019 bulletin, which is used as the basis for the section on plea at the Crown Court and the remainder of the Crown Court committal section – they are not directly comparable to these sections. Please refer to the accompanying technical guide for further details. 44 Further information regarding the impacts on published estimates of the ongoing data reforms seen in the criminal courts can be found at the following link: https://www.gov.uk/government/publications/criminal-court- statistics-quarterly-april-to-june-2020/criminal-court-statistics-quarterly-april-to-june-2020 45 Plea data is sourced from the Criminal Justice Statistics Quarterly: December 2019 bulletin and excludes companies, defendants with unknown sex and unknown plea. 25
Remands46,47 Police and pre-court remand In 2019, 1.29 million defendants48 were directed to appear at magistrates’ courts (including those who failed to appear). Over the last 5 years, a higher proportion of males were bailed or remanded in custody. A higher proportion of female defendants were not remanded by police, which may be due in part to the different types of offences for which females and males are prosecuted and hence the risk they are perceived as representing. The increasing trend for both male and female defendants who were not remanded and bailed by police has stabilised with small changes in the latest year. Magistrates’ court remand Remands at magistrates’ court followed similar trends to police remands over the last 5 years, with lower proportions of female defendants bailed or remanded in custody. Figure 5.06: Remand status at magistrates’ courts, by sex, 2015 to 2019 100% 1% 1% 1% 1% 1% 5% 5% 5% 5% 5% 13% 11% 10% 9% 9% 90% Proportion of those remanded 21% 19% 17% 17% 80% 24% 70% 60% 50% 86% 88% 89% 90% 90% 40% 75% 78% 78% 70% 74% 30% 20% 10% 0% 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 Males Females Not remanded Bail Remanded in custody Of those remanded in custody at magistrates’ court in 2019, 65% of male defendants were sent for trial or sentencing at Crown Court, compared to 50% of female defendants. This is reflected in the higher proportion of females remanded in custody who were sentenced to immediate custody at magistrates’ court, 17% in 2019 compared to 13% for males. 46 Defendants are reported against their principal (i.e. most serious) remand status. Court custody includes those remanded in custody at any stage of proceedings at magistrates’ or Crown Court who may also have been given bail or not remanded at some stage of those proceedings. Court bail includes those remanded on bail at any stage of proceedings at magistrates’ or Crown Court who were never remanded in custody but who may also have been not remanded at some stage of those proceedings. 47 The data in this section relates to persons remanded in each completed court case rather than to the number of remand decisions (a person may be remanded several times during a case). 48 Excluding companies and those of unknown sex, which accounted for 10% of the total number of defendants in 2019. The total number of defendants in 2019 including those who fail to appear, companies and where gender is unknown was 1.44 million. 26
Crown Court remand Over the last 5 years at Crown Court, there was a steady increase in the proportion of both male and female defendants who were not remanded, with a gradual increase of the proportion remanded in custody, offset by a decrease in the proportion of those bailed. In contrast to what is seen for police and magistrates’ courts remand, females consistently had a higher proportion than males to be bailed at the Crown Court. This difference is likely to be linked to the greater seriousness of offences typically dealt with at the Crown Court. Figure 5.07: Remand status at Crown Court, by sex, 2015 to 2019 100% 90% Proportion of those remanded 19% 20% 22% 22% 80% 38% 36% 37% 38% 39% 23% 70% 60% 50% 65% 61% 59% 54% 34% 67% 40% 46% 43% 39% 47% 30% 20% 23% 27% 23% 10% 18% 20% 15% 17% 19% 15% 13% 0% 2015 2016 2017 2018 2019 2015 2016 2017 2018 2019 Males Females Not remanded Bail Remanded in custody Outcomes for defendants remanded in custody at Crown Court Of those remanded in custody at Crown Court in 2019, 76% of male offenders were sentenced to immediate custody compared to 60% of females. Over the last 5 years, these proportions have been gradually increasing. Compared to male offenders, a larger proportion of females were given suspended sentences. Case Management49 Effectiveness of trials The proportion of ineffective and cracked trials was higher for females (20% and 37%) than males (16% and 33%) in 2019. Consequently, there is a lower proportion of effective trials for females (43%) compared to males (50%). Timeliness50 In 2019, the median average days from the offence to the completion of the criminal case was 153 days for females and 162 for males. This is a slight rise in median offence to 49Statistics on case management come from Criminal Court Statistics. 50These are sourced from linked magistrates' courts and Crown Court administrative data systems – with a match rate of around 90%. For more information and statistics on criminal court timeliness please refer to the Criminal Court Statistics (quarterly): January to March 2020 bulletin. 27
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